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Clenon Enterprises has informed that the 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2026 at 10:00 AM (IST) at Navodaya Colony Welfare Association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad, Telangana - 500028. Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the 35th Annual Report of the Company for the FY 2025-26 containing the Notice, Directors Report, Financial Statements and annexures thereto is enclosed for reference and records. The Annual Report of the Company is also hosted on the website of the Company with the following link: https://clenon.com/financials-and-reports

The above information is a part of company’s filings submitted to BSE.

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